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ID#15-1924
| 1 | 4.1 | Service Awards for 12/17/15 CM | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | Service Awards - December | | |
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ID#15-1965
| 1 | 4.2 | End of Session Report - Representative Larry Ahern | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | End of Session Report - The Honorable Larry Ahern, Florida House of Representatives | | |
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ID#15-1990
| 1 | 4.3 | TriRock - Patrick McGee, Race Director, TriRock Clearwater | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | TriRock - Patrick McGee, Race Director, TriRock Clearwater | | |
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ID#15-1981
| 1 | 4.4 | Annual Utilities “We Care Fund” Presentation - Alessandra Scorcioni, Public Utilities | Special recognitions and Presentations (Proclamations, service awards, or other special recognitions. Presentations by government agencies or groups providing formal updates to Council will be limited to ten minutes.) | Annual Utilities “We Care Fund” Presentation - Alessandra Scorcioni, Customer Service | | |
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ID#15-1964
| 1 | 5.1 | Approve the minutes of the December 3, 2015 City Council Meeting Minutes | Minutes | Approve the minutes of the December 3, 2015 City Council Meeting Minutes as submitted in written summation by the City Clerk. | | |
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ID#15-1979
| 1 | 7.1 | Ruth Eckerd Hall Refinancing | Action Item | Grant consent to Ruth Eckerd Hall, Inc (REH) for the purpose of obtaining financing from Bank of America for two loans in the amount of $5,860,000 and $450,000 respectively and authorize the appropriately officials to execute same. (consent) | | |
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ID#15-1550
| 1 | 7.2 | Groundwater Replenishment Water Purification Plant Project | Action Item | Approve work orders to Engineers of Record Tetra Tech, Inc. of Tampa, FL in the amount of $2,797,900 for engineering services, and Leggette, Brashears and Graham (LBG), Inc. of Tampa, FL in the amount of $227,158 for hydrogeologic services associated with the City of Clearwater Groundwater Replenishment Project Phase 3 (15-0010-UT); approve the Cooperative Funding Agreement with the Southwest Florida Water Management District (SWFWMD) (District ID N665), which provides reimbursement of project costs up to $14,340,000; and authorize the appropriate officials to execute same. (consent) | | |
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ID#15-1960
| 1 | 7.3 | Distribution Easement to Duke Energy – RO 1 / Sid Lickton Field | Action Item | Approve the conveyance of a Distribution Easement to Duke Energy for the maintenance of electrical facilities at City-owned property containing Sid Lickton Field and Reverse Osmosis Treatment Plant Number One; and authorize the appropriate officials to execute same. (consent) | | |
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ID#15-1938
| 1 | 7.4 | CRA/Library Interlocal Agreement | Action Item | Amend the Interlocal Agreement between the Community Redevelopment Agency (CRA) and the City of Clearwater to allow funds to be utilized by the Clearwater Main Library for pre-venture, startup and small business programs and services and authorize the appropriate officials to execute same. (consent) | | |
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ID#15-1995
| 1 | 7.5 | Sister Cities Advisory Board Appointment | Appointment | Appoint Pamela Gene Benton to the Sister Cities Advisory Board as the School Board’s World Language Coordinator or designee representative with term to expire December 31, 2019. (consent) | | |
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ID#15-2005
| 1 | 7.6 | | Action Item | Disband the Charter Review Committee. (consent) | | |
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ID#15-1968
| 1 | 8.1 | Approve FY 14-15 CAPER | Action Item | Approve the City of Clearwater’s Fiscal Year 2014-2015 Consolidated Annual Performance and Evaluation Report (CAPER). | | |
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8820-16
| 1 | 8.2 | 1st Reading: Ord. No. 8820-16; Partial Drainage Easement Vacation at 1827 Winwood Dr. - VAC2015-09 | Ordinance | Adopt Ordinance 8820-16 on second reading, vacating a portion of that certain drainage easement lying within Lot 7, as shown on that certain plat entitled “Winwood,” as recorded in Plat Book 113, Page 43 of the Public Records of Pinellas County, Florida. | | |
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LUP2015-08002
| 1 | 8.3 | 1st rdg: Ord. # 8786-15, LUP2015-08002, Richard Heiden 2727 Daniel Street | Planning Case | Adopt Ordinance 8786-16 on second reading, amending the future land use plan of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2727 Daniel Street, Clearwater, FL 33761, as Residential/Office General (R/OG). | | |
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8789-16 2nd rdg
| 1 | 8.4 | Ordinance 8789-16 on second reading | Ordinance | Adopt Ordinance 8789-16 on second reading, annexing certain real property located on the west side of McMullen Booth Road approximately 1,054 feet south of East Enterprise Road, which parcel is currently unaddressed, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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8790-16 2nd rdg
| 1 | 8.5 | Ordinance 8790-16 on second reading | Ordinance | Adopt Ordinance 8790-16 on second reading, annexing certain real property whose post office address is 2425 McMullen Booth Road, Clearwater, Florida 33759, together with certain abutting right-of-way of McMullen Booth Road, into the corporate limits of the city and redefining the boundary lines of the city to include said addition. | | |
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LUP2015-09003
| 1 | 8.6 | Ord 8791-16; LUP2015-09003; 2425 McMullen Booth Road; HR Tampa Bay LLC | Planning Case | Approve a Future Land Use Map Amendment from the Residential Low (RL) category to the Institutional (I) category for 2425 McMullen Booth Road and an unaddressed parcel on McMullen Booth Road; and pass Ordinance 8791-16 on first reading. (LUP2015-09003) | | |
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ANX2015-10026
| 1 | 8.7 | Ords 8793-16, 8794-16, 8795-16; ANX2015-10026; 1237 Union Street; Cassandra Combs | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Urban (RU) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1237 Union Street; and pass Ordinances 8793-16, 8794-16 and 8795-16 on first reading. (ANX2015-10026) | | |
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ANX2015-10027
| 1 | 8.8 | Ords 8796-16, 8797-16, 8798-16; ANX2015-10027; 1460 Grove Circle Court; 1467 Grove Circle Court; Israel Ayala Vega; Elsa Perez | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1460 and 1467 Grove Circle Court; and pass Ordinances 8796-16, 8797-16 and 8798-16 on first reading. (ANX2015-10027) | | |
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ANX2015-10028
| 1 | 8.9 | Ords 8799-16, 8800-16, 8801-16; ANX2015-10028; 1764 El Trinidad Drive E; BREP 1-2 LLC | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 1764 El Trinidad Drive East; and pass Ordinances 8799-16, 8800-16 and 8801-16 on first reading. (ANX2015-10028) | | |
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ANX2015-10029
| 1 | 8.10 | 1st rdg: Ord's #8802-16, 8803-16, 8804-16, ANX2015-10029 2139 Bell Cheer Dr | Planning Case | Approve the annexation, initial Future Land Use Map designation of Residential Low (RL) and initial Zoning Atlas designation of Low Medium Density Residential (LMDR) District for 2139 and 2143 Bell Cheer Drive and 2140 Burnice Drive; and pass Ordinances 8802-16, 8803-16 and 8804-16 on first reading. (ANX2015-10029) | | |
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DVA2004-00004A (2)
| 1 | 8.11 | DVA2004-00004A, Resolution # 15-24 City of Clearwater, 2506 Countryside Blvd | Planning Case | Approve the Termination of the Second Amended and Restated Development Agreement between 25 Countryside West, LLC, (property owner) and the City of Clearwater, as well the associated Termination and Release of Declaration of Restrictive Covenants, adopt Resolution 15-24, and authorize the appropriate officials to execute same. | | |
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TA2015-08005
| 1 | 8.12 | 1st rdg: Ord. # 8810-16, TA2015-08005 Development Code | Ordinance | Adopt Ordinance 8810-16 on second reading, making amendments to the Community Development Code affecting funeral homes, microbreweries, medical clinics, assisted living facilities, congregate care, hospitals, nursing homes, light assembly, manufacturing and print shops. | | |
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REZ2015-08001
| 1 | 9.1 | 1st rdg: Ord. # 8787-15, REZ2015-08001, Richard Heiden 2727 Daniel Street | Planning Case | Adopt Ordinance 8787-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2727 Daniel Street, Clearwater, FL 33761, as Office (O). | | |
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REZ2015-09003
| 1 | 9.2 | 1st rdg: Ord. # 8788-15, REZ2015-09003, WPG Countryside LLC 26508 US Highway 19 N | Planning Case | Adopt Ordinance 8788-16 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 26508 US Highway 19 North, Clearwater, FL 33761, as Commercial (C). | | |
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REZ2015-09002
| 1 | 9.3 | Ord 8792-16; REZ2015-09002; 2425 McMullen Booth Road; HR Tampa Bay LLC | Planning Case | Approve a Zoning Atlas Amendment from the A-E Agricultural Estate Residential District (Pinellas County) to the Institutional (I) District (City) for 2425 McMullen Booth Road and an unaddressed parcel on McMullen Booth Road; and pass Ordinance 8792-16 on first reading. (REZ2015-09002) | | |
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ID#15-1967
| 1 | 10.1 | Award Contract Morningside Rec Design | Action Item | Approve a contract (purchase order) to Wannemacher Jensen Architects, Inc. (WJA), St. Petersburg, FL in the amount of $315,596 for additional architectural services required to design and construct the Morningside Recreation Center, 2400 Harn Blvd. and authorize the appropriate officials to execute same. | | |
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ID#15-1991
| 1 | 10.2 | Capitol Theatre Direction | Action Item | Review request submitted by Ruth Eckerd Hall, Inc. for the suspension of Reserve Fund payments required by the Capitol Theatre Operating Agreement until 2020 and provide direction. | | |
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